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Search guide · Data current as of 2024-11-21

Aminat Akhmadova
Person · Close Associate · Sanctioned entity · Russia
Roman Viktorovich Zolotov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Ivan Dmitrievitsj Gratsjjov
Person · Politician · Close Associate · Sanctioned entity · Russia
Boris Yurievich KOVALCHUK
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Zoya Stepanova
Person · Politician · Close Associate · Sanctioned entity · Russia
Grigory Ivanovitch Temkin-Rostovsky
Person · Politician · Close Associate · Russia
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Водянов, Михаил Юрьевич
Person · Politician · Close Associate · Russia
Nikita Ochin-Pleshcheyev
Person · Politician · Close Associate · Russia
Григорий Кириллович Огарёв
Person · Politician · Close Associate · Russia
Igor Arkadyevich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Semyon Gagarin
Person · Politician · Close Associate · Russia
Alexey Rogozin
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia
Magomed Magomedov
Person · Politician · Close Associate · Russia
Vitali Južilin
Person · Politician · Close Associate · Sanctioned entity · Russia
Mikhail Yurevich
Person · Politician · Close Associate · Sanctioned entity · Russia
Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Aleksey Krasnoshtanov
Person · Politician · Close Associate · Sanctioned entity · Russia
Alexander Semenovich VINOKUROV
Person · Close Associate · Sanctioned entity · Russia
Elmira Glubokovskaya
Person · Politician · Close Associate · Sanctioned entity · Russia
Semion Ivanovitch Volynski
Person · Politician · Close Associate · Russia
Hamzat Gutseriev
Person · Politician · Close Associate · Sanction-linked entity · Russia
Svetlana Alexandrovna KRIVONOGIKH
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Nurğäli Miñnexanof
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yevgeni Nagorni
Person · Close Associate · Sanction-linked entity · Russia

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Topics

744Close Associate 201Sanctioned entity 176Sanction-linked entity 157Person of interest 144Politician 19Military 19Oligarch 14Diplomat 1Crime 1War crimes 1Wanted

Data sources

707Wikidata 362Wikidata Entities of Interest 218Graph-based entity tagging 161Wikidata Persons in Relevant Categories 157Ukraine NSDC State Register of Sanctions 146ACF List of War Enablers 107Russian Unified State Register of Legal Entities (as at Jan 1, 2022)104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)102US SAM Procurement Exclusions 84Canadian Consolidated Autonomous Sanctions List 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 67Japan Economic Sanctions and List of Eligible People 56New Zealand Russia Sanctions 55Australian Sanctions Consolidated List 49Swiss SECO Sanctions/Embargoes 48Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)47EU Consolidated Travel Bans 46French National Asset Freezing System 46Monaco National Fund Freezing List 40Wikidata Politically Exposed Persons 23Russian Oligarch/Billionaires Database 14Forbes 2021 List of Russian Billionaires 12Every Politician 12Russian Persons of Interest published by Dossier Center 4ICIJ Offshore Leaks Database 3Czech Republic National Sanctions 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Georgia Public Official Asset Declarations 1Lithuanian International Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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